PSG GROUP LIMITED - Dealing in securities by the PSG Group Limited Supplementary Share Incentive Trust

Dealing in securities by the PSG Group Limited Supplementary Share Incentive Trust

PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)

DEALING IN SECURITIES BY THE PSG GROUP LIMITED SUPPLEMENTARY
SHARE INCENTIVE TRUST

In compliance with Schedule 14.9 and Rules 3.63 to 3.74 of the
JSE Limited Listings Requirements, the following information
relating to the dealing in securities by the PSG Group Limited
Supplementary Share Incentive Trust is disclosed:

SHARE INCENTIVE TRUST           The PSG Group Limited
                                Supplementary    Share
                                Incentive Trust
TYPE OF SECURITIES              Shares
CLASS OF SECURITIES             Ordinary
DATE OF TRANSACTION             24 April 2013             (1)
                                25 April 2013             (2)
CENTS PER SHARE                 6 667.62                  (1)
                                6 700.67                  (2)
NUMBER OF SECURITIES TRANSACTED 9 753                     (1)
                                98 076                    (2)
TOTAL RAND VALUE OF SECURITIES  R650 292.98               (1)
                                R6 571 749.11             (2)
NATURE OF TRANSACTION           Purchase of shares by the
                                PSG       Group       Limited
                                Supplementary           Share
                                Incentive Trust to enable it
                                to     comply    with     its
                                obligations in terms of the
                                share incentive scheme
                                (On-market transaction)


Clearance to deal in these securities was obtained in
accordance with Rule 3.66 of the JSE Limited Listings
Requirements.

Stellenbosch
26 April 2013

Sponsor
PSG Capital

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